US - Directorate of Defense Trade Controls

US - Central Intelligence Agency

UK - Her Majesty’s Treasury

EU - European External Action Service

AU - Department of Foreign Affairs and Trade

Consolidated list

UN - United Nations

Consolidated list

JP - The Ministry of Economy

Foreign End User List

CH - State Secretariat for Economic Affairs

Consolidated list

Gestalt Risk Management

Tokken’s platform has been designed from the inception as a banker’s solution to the complex regulatory environment facing Colorado’s cannabis industry. Our compliance framework and conditional rules have been designed and vetted by experienced regulators. Tokken leverages relationships with key regulators and technologists to ensure Tokken’s processes and intellectual property represent best-in-class regulatory compliance. Tokken will provide our partners with Business Intelligence (BI) that will support your financial institution’s regulatory efforts by reporting transaction details as well as highlighting activity that requires special attention.

As a valued partner, your financial institution will have access to our risk monitoring and mitigating system. Such access will enable you to maintain an efficient and comprehensive compliance program. Our analytics platform is modeled on the Central Intelligence Agency (CIA) surveillance procedures and built by the Large Bank AML/KYC software developers. In acquiring our system, your institution will be able to obtain previously unavailable data that will fortify your AML and KYC efforts. Partnering with Tokken enables your financial institution to share in an automated, scalable risk management platform to address the unique aspects of the cannabis industry.